Outcome of 47th Annual General Meeting.

Date: 25th September, 2026 The General Manager Department of Corporate Relationship BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400 001 SCRIP CODE: 531437 SCRIP ID: PWASML Sub: Outcome of 47th Annual General Meeting Dear Sir, This is to inform you that the 47th Annual General Meeting of Prakash Woollen & Synthetic Mills Limited was held today at 11:45 a.m. which concluded at 12:02 PM at 18th Km Stone, Delhi Moradabad Road, NH-24, Village Amhera, Distt. J. P. Nagar- 244102 to transact the businesses as per the Notice of AGM dated 11.08.2026. Dr. Sandeep Raj presided over as Chairman of the Meeting. The Ballot Papers (MGT 12) were distributed among members present, who cast their vote. The Ballot Box was opened in the presence of 2 witnesses. Ballot papers were collected and taken by scrutinizer. Based on the report of the scrutinizer, Dr. Sandeep Raj, Chairman of the meeting will declare the result within 2 working days, at registered office of the Company at 18th Km Stone, Delhi Moradabad Road, NH-24, Village Amhera, Distt. J. P. Nagar- 244102. The same will be placed on the website of the Company and on BSE. Kindly take the aforesaid on records. Thanking you, Yours faithfully, For PRAKASH WOOLLEN & SYNTHETIC MILLS LIMITED (Sneha Agarwal) Company Secretary & Compliance Officer M.No. - A70716